Key Responsibilities

Regulatory Reporting (Global)

- Own the end-to-end preparation, review, and submission of regulatory reports across Tazapay’s licensed entities.

- Coordinate periodic filings, transaction reports, safeguarding reports, compliance attestations, and other regulatory submissions required by regulators globally.

- Maintain a centralized regulatory reporting calendar and ensure all filings are completed accurately and on time.

- Partner with Finance, Compliance, Operations, Treasury, Product, and Data teams to gather and validate reporting data.

- Perform reconciliations and quality checks to ensure consistency between regulatory reports, financial records, and operational data.

- Track regulatory reporting obligations for both existing licenses and newly acquired licenses as Tazapay expands into additional jurisdictions.

License Management Support

- Support ongoing compliance obligations for Tazapay’s licensed entities, including:
- Singapore Major Payment Institution (MPI) license

- Canada Money Services Business (MSB) registration

- Hong Kong Money Service Operator (MSO) license

- Australia regulatory registrations

- US licensing program and future Money Transmitter Licenses (MTLs)

- Future EU, UAE, and other international licenses

- Assist with regulator requests, inspections, audits, and information submissions.

- Support current license applications by helping establish reporting processes, control frameworks, and data requirements.

Controls & Process Improvement

- Design and enhance regulatory reporting controls, SOPs, and governance processes.

- Identify opportunities to automate reporting workflows and improve data quality.





- Maintain documentation for reporting methodologies, assumptions, and regulatory interpretations.

- Monitor regulatory changes and assess their impact on reporting obligations and internal processes.

Data, Controls & Automation

- Partner with Data Engineering and Finance teams to source regulatory data from internal systems.

- Validate data quality and reconcile reported figures against operational and financial records.

- Drive automation of regulatory reporting workflows, dashboards, and evidence management processes.

- Develop controls and documentation to support audits, regulatory examinations, and internal reviews.

Requirements

- 4–8 years of experience in regulatory reporting, regulatory compliance, finance operations, or payments compliance.

- Prior experience in a regulated payments, fintech, banking, remittance, or financial services environment.

- Strong understanding of regulatory reporting concepts for payment institutions, money services businesses, or money transmitters.

- Experience working with regulators such as MAS, FINTRAC, Hong Kong Customs & Excise, AUSTRAC, US state regulators, or equivalent authorities is highly preferred.

- Strong analytical and reconciliation skills with high attention to detail.

- Ability to work with large datasets and coordinate across multiple stakeholders.

- Excellent written and verbal communication skills.

Nice to Have

- Experience with cross-border payments, virtual accounts, treasury operations, or safeguarding reconciliations.

- Familiarity with SQL, ClickHouse, BI tools, or data reporting platforms.

- Experience supporting multi-jurisdiction licensing programs and regulatory audits.

📌 Regulatory Reporting- FinOps (Delhi)
🏢 Tazapay
📍 Delhi